EASTERN TRAVEL LIMITED
CO ANTRIM


Company number NI043368
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 31 DONEGALL PASS, BELFAST, CO ANTRIM, N IRELAND, BT7 1DQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 42,500 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EASTERN TRAVEL LIMITED are www.easterntravel.co.uk, and www.eastern-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Eastern Travel Limited is a Private Limited Company. The company registration number is NI043368. Eastern Travel Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Eastern Travel Limited is 31 Donegall Pass Belfast Co Antrim N Ireland Bt7 1dq. . LEE, Kin Man is a Secretary of the company. HO, Yee Hing is a Director of the company. LEE, Koon Hay is a Director of the company. TONG, Koon Chung (Eddie) is a Director of the company. WONG, Shu Man is a Director of the company. Secretary WONG, Wai Ki has been resigned. Director CHEUNG, Kwai Fong has been resigned. Director LEE, Kin Man has been resigned. Director LEE, Shek Yung has been resigned. Director LEE, Yuen Sing has been resigned. Director PALMER, Robert Desmond has been resigned. Director TONG, Koon Chung (Eddie) has been resigned. Director WONG, Shu Man has been resigned. Director YAU, Kam Shing has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEE, Kin Man
Appointed Date: 27 February 2007
Director
HO, Yee Hing
Appointed Date: 27 February 2007
61 years old
Director
LEE, Koon Hay
Appointed Date: 31 May 2002
68 years old
Director
TONG, Koon Chung (Eddie)
Appointed Date: 27 February 2007
72 years old
Director
WONG, Shu Man
Appointed Date: 27 February 2007
73 years old

Resigned Directors

Secretary
WONG, Wai Ki
Resigned: 27 February 2007
Appointed Date: 31 May 2002
Director
CHEUNG, Kwai Fong
Resigned: 26 August 2004
Appointed Date: 10 November 2003
72 years old
Director
LEE, Kin Man
Resigned: 10 November 2003
Appointed Date: 31 May 2002
71 years old
Director
LEE, Shek Yung
Resigned: 27 February 2007
Appointed Date: 10 November 2003
81 years old
Director
LEE, Yuen Sing
Resigned: 27 February 2007
Appointed Date: 26 August 2004
68 years old
Director
PALMER, Robert Desmond
Resigned: 31 May 2002
Appointed Date: 31 May 2002
84 years old
Director
TONG, Koon Chung (Eddie)
Resigned: 10 November 2003
Appointed Date: 31 May 2002
72 years old
Director
WONG, Shu Man
Resigned: 10 November 2003
Appointed Date: 31 May 2002
73 years old
Director
YAU, Kam Shing
Resigned: 27 February 2007
Appointed Date: 10 November 2003
76 years old

EASTERN TRAVEL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 42,500
24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 42,500
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
03 Jul 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

EASTERN TRAVEL LIMITED Charges

6 July 2005
Debenture
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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